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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY BANKS / CIBIL WEBSITE
PERIOD COVERED : 29-MAR-2000 TO 20-APR-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: SHOW CAUSE NOTICE ISSUED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121
History of entity/person DUCK FEATHER INDUSTRIES  
History of entity/person MANOJ SHARMA

History of entity/person MUNEER KHAN
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

07-SEP-2021
 
122
History of entity/person DURGA RICE MILLS  
History of entity/person MONA RANI

History of entity/person ROBIN BATRA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

12-SEP-2023
 
123
History of entity/person EASTERN GASES LTD.  
History of entity/person BASANT KUMAR SETHIA

History of entity/person DILIP KUMAR BHATTACHARYYA

History of entity/person SUSHANSHU SETHIA

History of entity/person SUSHIL KUMAR BHANSALI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ICICI BANK LTD.

05-AUG-2023
 
124
History of entity/person EDUCOMP INFRASTRUCTURE & SCHOOL MANAGEMENT LTD.  
History of entity/person JAGDISH PRAKASH

History of entity/person SHANTANU PRAKASH
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

24-MAY-2022
 
125
History of entity/person EDUCOMP SOLUTIONS LTD.  
History of entity/person JAGDISH PRAKASH

History of entity/person SHANTANU PRAKASH
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

24-MAY-2022
 
126
History of entity/person EDUCOMP SOLUTIONS LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

12-JUL-2024
 
127
History of entity/person ELECTRONICS PLAZA  
History of entity/person AJAY KUMAR SHARMA

History of entity/person RAJ KUMAR MAHESHWARI

History of entity/person SANGEETA MAHESHWARI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

29-SEP-2021
 
128
History of entity/person ELEGANT FASHION  
History of entity/person RAJNI SHARMA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

12-OCT-2020
 
129
History of entity/person ELROY SUPERCARS PVT.LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

15-NOV-2021
 
130
History of entity/person EMMSONS INTERNATIONAL LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED- RS.1,31,00,00,000
INDIAN BANK

31-JUL-2021
 
131
History of entity/person ENERGO ENGINEERING PROJECTS LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

30-SEP-2021
 
132
History of entity/person ERA INFRA ENGINEERING LTD.  
History of entity/person HEM SINGH BHARANA

History of entity/person TULSI DAS ARORA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

06-SEP-2019
 
133
History of entity/person ERA INFRA ENGINEERING LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF INDIA

24-JUL-2019
 
134
History of entity/person ERA INFRA ENGINEERING LTD.  
History of entity/person ANIL KUMAR MEHTA

History of entity/person ARVIND PANDE

History of entity/person HEM SINGH BHARANA

(DIN:00007018)

History of entity/person SURYA DATTA SHARMA

History of entity/person TULSI DAS ARORA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

07-AUG-2020
 
135
History of entity/person ERA INFRASTRUCTURE (INDIA) LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ICICI BANK LTD.

05-AUG-2023
 
136
History of entity/person ESS AAY FASHION (INDIA) PVT.LTD.  
History of entity/person AJAY TAYAL

History of entity/person RAJENDRA PRASAD TAYAL

History of entity/person SANJAY TAYAL
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK

02-DEC-2015
 
137
History of entity/person ESS DEE ALUMINIUM LTD.  
History of entity/person DEBDEEP SAMARESH BHATTACHARYA

History of entity/person DILIP PHATARPHEKAR

History of entity/person GAUTAM MUKHERJEE

History of entity/person MADAN MOHAN JAIN

History of entity/person RAMDAS BAXI

History of entity/person SATYABRATA RAY

History of entity/person T.S.BHATTACHARYA
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

30-JUL-2020
 
138
History of entity/person ESS DEE ALUMINIUM LTD.  
  DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
BANK OF BARODA

10-JUN-2019
 
139
History of entity/person ESSA TEA TRADERS  
History of entity/person NAHIDA REHMAN

History of entity/person SHAKUNTALA DEVI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
ALLAHABAD BANK

04-APR-2018
 
140
History of entity/person EUREKA FINSTOCK PVT.LTD.  
History of entity/person MEHUL CHINUBHAI CHOKSI
 
DEFAULTED IN REPAYMENT OF LOANS  SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.

11-MAR-2020
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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